<SEC-DOCUMENT>0001140361-21-023352.txt : 20210702
<SEC-HEADER>0001140361-21-023352.hdr.sgml : 20210702
<ACCEPTANCE-DATETIME>20210702163648
ACCESSION NUMBER:		0001140361-21-023352
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210628
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20210702
DATE AS OF CHANGE:		20210702

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BARNWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000010048
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				720496921
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05103
		FILM NUMBER:		211070745

	BUSINESS ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813
		BUSINESS PHONE:		808-531-8400

	MAIL ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BMA CORP/TN
		DATE OF NAME CHANGE:	19770324

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BARNWELL OFFSHORE INC
		DATE OF NAME CHANGE:	19671101
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>brhc10026568_8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Washington, DC 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Current Report Pursuant to Section 13 or 15(d)</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">of the Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Date of Report (Date of earliest event reported):<font style="font-weight: bold;"> June 28, 2021</font></div>
    <div><br>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold;">BARNWELL INDUSTRIES, INC.</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Exact Name of Registrant as Specified in its Charter)</div>
    <div><br>
    </div>
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          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">1-5103</div>
          </td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">72-0496921</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(State or other jurisdiction of Incorporation)</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Commission File Number)</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(IRS Employer Identification No.)</div>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">1100 Alakea Street, Suite 2900</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Honolulu, Hawaii&#160; 96813</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Address of Principal Executive Offices) (Zip Code)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(808) 531-8400</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Registrant&#8217;s Telephone Number, Including Area Code)</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><a name="id_3"></a><a name="id_4"></a>Securities registered pursuant to Section 12(b) of the Act:</div>
    <div style="text-align: justify;"><br>
    </div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Title of each class</div>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Trading Symbol(s)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Name of each exchange on which registered</div>
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            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Common Stock, $0.50 Par Value</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">BRN</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">NYSE American</div>
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    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#9744;</td>
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            <div style="font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#9744;</td>
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            <div style="font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">&#9744;</td>
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            <div style="font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
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    <div style="text-align: justify;"><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of
      the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).&#160; Emerging growth company &#9744;</div>
    <div><br>
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    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
      financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>
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          <td style="width: 49.5pt; vertical-align: top;"><a name="id_7"></a><a name="id_8"></a><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Item 5.02</u></font></td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</u></div>
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    <div>&#160;</div>
    <div style="font-family: 'Times New Roman', Times, serif;">On June 28, 2021, Mr. Robert J. Inglima, Jr. notified the Board of Directors (the &#8220;Board&#8221;) of Barnwell Industries, Inc. (the &#8220;Company&#8221;) of his intention to resign as a director therefrom,
      effective June 30, 2021.&#160; At the time of his resignation, Mr. Inglima also served as a member and Chairman of the Audit Committee of the Board and a member of the Reserves Committee of the Board.&#160; Mr. Inglima&#8217;s resignation was made for purely
      personal reasons and not as a result of any disagreement with the Company on any matter relating to its operations, policies or practices.</div>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURE</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
      authorized.</div>
    <div>&#160;</div>
    <div style="font-family: 'Times New Roman', Times, serif;">Dated: July 2, 2021</div>
    <div>&#160;</div>
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          <td colspan="3" style="vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">BARNWELL INDUSTRIES, INC.</div>
          </td>
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          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">By:</div>
          </td>
          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="font-family: 'Times New Roman',Times,serif;"><u></u>/s/ Russell M. Gifford</div>
            </div>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">Name:</div>
          </td>
          <td style="width: 42%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Russell M. Gifford</div>
          </td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Title:</div>
          </td>
          <td style="width: 42%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Executive Vice President and Chief Financial Officer</div>
          </td>
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